Forgery case against Swapna Suresh: NIA sleuths collect details from Crime Branch

The Crime Branch probe in the forgery case is inching towards the business end with officials categorically acknowledging that they have garnered enough evidence to prove her involvement

published on : 17th July 2020

Gujarat conman inspired by film 'Catch Me If You Can' held

At least seven complaints of cheating and forgery were filed against Soni in Ahmedabd, two in Vadodara and six in Jaipur in Rajasthan, it said.

published on : 30th June 2020

Two TSCRICL staff held by Hyderabad police on forgery charge

The accused — Penti Naveen Kumar, 32, an accountant, and Makkala Sairam, 22, a field officer — were arrested by the police.

published on : 8th March 2020

Former peon in Bhopal gets lifer for Rs 200 crore land forgery

Special judge Sanjeev Pande also imposed a fine of Rs 4 lakh on Babulal while sentencing Babulal's nine accomplices to different terms.

published on : 2nd March 2020